Board Committee Changes

19th Oct 2009 16:30



Mitchells & Butlers plc

Changes to Board Committee membership

Mitchells & Butlers announces the following changes to membership of its Board Committees:

Tony Bates, Denis Jackson and Ray MacSharry have been appointed as members of the Audit and Remuneration Committees;

Richard McGuire has been appointed as a member of the Nomination Committee.

Following these changes Board Committee membership is as follows:

Board Member	Audit Committee	Remuneration Committee	Nomination Committee
Drummond Hall	-	Member	Chairman
Adam Fowle	-	-	Member
Jeremy Townsend	-	-	-
Simon Laffin	Chairman	Member	Member
Tony Bates	Member	Member	-
Denis Jackson	Member	Member	-
Sir Tim Lankester	Member	Member	Member
Ray MacSharry	Member	Member	-
Richard McGuire	-	-	Member
Sara Weller	Member	Chairman	Member

For further information, please contact:

Erik Castenskiold

Investor Relations

+44 121 498 6513

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